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Company · Oxford

Hyperbat Limited

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hyperbat Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Rian Urding 2025-2025 Director View profile
  2. Rebecca Boll 2025-2025 Director View profile
  3. Christopher Copeland 2025-2025 Director View profile
  4. James Richard Colgate 2024-2025 Director View profile
  5. Judith Fletcher Judson 2023-2024 Director View profile
  6. Andrew Ian Carlisle 2023-2025 Director View profile
  7. Melanie Melendez 2023-2025 Director View profile
  8. Rupert Finch 2023-2023 Director View profile
  9. James Gordon Herring 2022-2023 Director View profile
  10. Ian Damien Wells 2022-2023 Director View profile
  11. Nicholas Dawborn Tyrrell Armstrong 2020-2022 Director View profile
  12. Edmund Alfred Lazarus 2020-2022 Director View profile
  13. Martin John Hudson 2019-2020 Director View profile
  14. Thomas George Johnstone 2019-2021 Director View profile
  15. Christian Anthony James Bedford 2018-2020 Director View profile
  16. Douglas James Lafferty 2018-2019 Director View profile
  17. Craig Beresford Wilson 2018-2023 Director View profile
  18. Jonathan Chitty 2018-2019 Director View profile
  19. Anthony John Mourgue 2018-2018 Director View profile
  20. Richard Alexander Collins 2018-2018 Director View profile
  21. Tanya Russell 2021-2024 Secretary View profile
  22. Robert Paul David O'Brien 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
22/05/2018
Registered office
Oxford

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hyperbat Limited is controlled by Unipart Advanced Manufacturing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22 · source: Companies House PSC register
  2. Unipart Advanced Manufacturing Limited is controlled by Unipart Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18 · source: Companies House PSC register
  3. Unipart Group Holdings Limited is controlled by Unipart Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06 · source: Companies House PSC register
  4. Unipart Group of Companies Limited is controlled by Anthony John Mourgue
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Anthony John Mourgue.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £2,412,857 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £2,315,154 (3 grants)
  • Department for Science, Innovation and Technology · £97,703

Most recent

  • Department for Business, Energy and Industrial Strategy £77,0652022-04-01
  • Department for Business, Energy and Industrial Strategy £124,2462022-04-01
  • Department for Science, Innovation and Technology £97,7032019-05-14
  • Department for Business, Energy and Industrial Strategy £2,113,8432019-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.7y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Manufacturing 6Business services 4Transport 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11375917
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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